| ACCARDI, Mario Alberto ACTIVE | Director | 01 Nov 2021 | | England | February 1986 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| CRAWFORD, Craig Seabourne ACTIVE | Director | 11 Mar 2014 | | United Kingdom | May 1962 | 12, Flat 12, 28/29 Collingham Gardens, London, SW5 0HN, England |
| LEVI, Lorenzo Ilan ACTIVE | Director | 11 Jan 2008 | | United Kingdom | April 1968 | 29 Collingham Gardens, Flat 8, London, SW5 0HN |
| STRONG, Michael John ACTIVE | Director | 06 Dec 2004 | | England | December 1947 | The Coolins Manor House Lane, Little Bookham, Surrey, KT23 4EJ |
| BEALE, Giles William Kirwan RESIGNED | Secretary | 31 Dec 1999 | 21 Mar 2007 | | | Flat 2 28/29 Collingham Gardens, London, SW5 0HN |
| BENNETT, Nicola Valerie RESIGNED | Secretary | 01 Dec 2012 | 30 May 2022 | | | 4, The Footpath, London, SW15 5AW, United Kingdom |
| EDWARDS, Richard Aneurin RESIGNED | Secretary | 13 Jul 1995 | 31 Dec 1999 | | | Burford House The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BY |
| FRANCIS, Trevor RESIGNED | Secretary | 21 Mar 2007 | 14 Apr 2009 | | | Flat 3 29 Collingham Gardens, London, SW5 0HN |
| CLAREMONT (COMPANY SECRETARIAL) LIMITED RESIGNED | Secretary | 10 Mar 2011 | 01 Dec 2012 | | | Queens House, New Street, Honiton, Devon, EX14 1BJ, United Kingdom |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Nov 1994 | 13 Jul 1995 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| SMITH WATERS LLP RESIGNED | Secretary | 30 May 2022 | 16 Aug 2022 | | | 4, Panton Street, London, SW1Y 4SW, England |
| STARDATA BUSINESS SERVICES LIMITED RESIGNED | Secretary | 14 Apr 2009 | 10 Mar 2011 | | | Harben House, Harben Parade Finchley Road, London, NW3 6LH |
| ALLUM, Raymond Graham RESIGNED | Director | 29 Dec 1999 | 04 Dec 2002 | | July 1937 | 152 Inchmery Road, London, SE6 1DF |
| BROWN, Lindsey Jayne RESIGNED | Director | 11 Jan 2008 | 18 Jan 2010 | United Kingdom | May 1968 | 5 Golf Road, Bromley, Kent, BR1 2JA |
| CHRISTOU, Kalomoira RESIGNED | Director | 24 Oct 2016 | 10 Oct 2023 | United Kingdom | August 1979 | 82, Old Church Street, London, SW3 6EP, England |
| FLEMING, Rupert Michael RESIGNED | Director | 04 Dec 2002 | 14 Jun 2004 | | May 1969 | Flat 15,29 Collingham Gardens, London, SW5 0HN |
| FRANCIS, Trevor RESIGNED | Director | 06 Dec 2004 | 03 Sep 2015 | United Kingdom | October 1951 | Flat 3 29 Collingham Gardens, London, SW5 0HN |
| HERVEY-BATHURST, George Arthur Somers RESIGNED | Director | 13 Jul 1995 | 14 Apr 2011 | England | October 1952 | Flat 11 29 Collingham Gardens, London, SW5 0HN |
| HOLT, Lawrence Anthony RESIGNED | Director | 13 Jul 1995 | 10 Mar 2000 | | June 1929 | Flat 15 29 Collingham Gardens, London, SW5 0HN |
| TUCKER, Linda Sophia RESIGNED | Director | 29 Dec 1999 | 14 Nov 2011 | United Kingdom | August 1960 | Greyfriars Farm, Fairlane, Selhurst, East Sussex, TN32 5ND |
| CMH DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Nov 1994 | 13 Jul 1995 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Director | 28 Nov 1994 | 13 Jul 1995 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |